Chancerygate Corporate Services Limited

Active05865470 Private limited company
Incorporated
4 July 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
12A Upper Berkeley Street
London
W1H 7QE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
Canadian
Born January 1966 (60)
Director · Appointed 5 August 2026
Canadian
Born May 1973 (53)
Director · Appointed 8 December 2025
British
Born October 1977 (49)
Director · Appointed 8 May 2023
British
Born July 1985 (41)
Director · Appointed 8 May 2023
British
Born September 1973 (53)
Director · Appointed 13 November 2017
British
Born October 1970 (56)
Officer history (13 former)
5 August 2026
Appointed Hughes, Robert Michael Lockwood as Director
5 August 2026
Resigned Johnson, Andrew William as Director
5 August 2026
Appointed Traversy, Bruce as Director
8 December 2025
Appointed Craig, Ryan Maurice Jeffers as Director
8 May 2023
Appointed Holden, Eva as Director
8 May 2023
Appointed King, Alastair Kenneth as Director
8 May 2023
Resigned Deane, James Andrew as Director
13 November 2017
Appointed Bains, Richard Warren as Director
13 November 2017
Resigned Cook, Edwin James as Director
27 June 2017
Resigned Bailey, Donald Stewart as Director
20 October 2016
Resigned Greenaway, Maude Lauretta as Director
20 October 2016
Resigned Greenaway, Maude Lauretta as Secretary
9 May 2014
Appointed Cook, Edwin James as Director
1 April 2011
Appointed Deane, James Andrew as Director
1 June 2009
Appointed Bailey, Donald Stewart as Director
1 June 2009
Resigned Jenkins, Paul Anthony Traies as Director
17 October 2008
Resigned Mccausland, Gary Thomas as Director
16 October 2008
Resigned Withers, Charles Edwin as Director
8 March 2007
Appointed Withers, Charles Edwin as Director
12 July 2006
Appointed Greenaway, Maude Lauretta as Director
12 July 2006
Resigned Withers, Charles Edwin as Director
12 July 2006
Resigned Kavanagh, Paul as Director
4 July 2006
Appointed English, Jonathan James Richard as Secretary
4 July 2006
Appointed Withers, Charles Edwin as Director
4 July 2006
Appointed Mccausland, Gary Thomas as Director
4 July 2006
Appointed Kavanagh, Paul as Director
4 July 2006
Appointed Jenkins, Paul Anthony Traies as Director
4 July 2006
Resigned Jackson, David Jonathan as Director
4 July 2006
Appointed Greenaway, Maude Lauretta as Secretary
4 July 2006
Appointed Jackson, David Jonathan as Director
4 July 2006
Appointed Johnson, Andrew William as Director
4 July 2006
Resigned English, Jonathan James Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03699100
Former controllers (1)
30 September 2020
Ceased Chancerygate (Business Centre) Limited — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

C H JV Limited Owns 25–50% of shares
Bracknell Investco Limited Owns 75–100% of shares
Dagenham Investco Limited Owns 75–100% of shares
CGG Mli Advisers Limited Owns 75–100% of shares
CGG Mli General Partner Limited Owns 75–100% of shares
CGG Mli (Reit) Propco 1 Limited Owns more than 25% of shares
CGG Mli (Reit) Propco 2 Limited Owns more than 25% of shares
CGG Mli (Reit) Propco 3 Limited Owns more than 25% of shares
CGG Mli (Reit) Propco 4 Limited Owns more than 25% of shares
Chancerygate (No. 6) Limited Owns 75–100% of shares
Chancerygate Corporate Services Limited This company Owns 75–100% of shares
Chancerygate Horsham Limited Owns 75–100% of shares
Chancerygate Manchester Limited Owns 75–100% of shares
Eastside Property Management Company Limited Holds 75–100% of voting rights
Chancerygate Newmarket Limited Owns 75–100% of shares
Chancerygate NW LLP Holds 25–50% of voting rights
Contour Capital Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 £1 £1 £1 £1 £1
Balance sheet detail
20232022202120202019
Cash£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Memorandum and Articles of Association
3 November 2026Resolutions
28 October 2026Confirmation statement with no updates30 September 2026
23 October 2026Appointment of a director
23 October 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?